GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
The Extraordinary General Meeting of Sapura Energy Berhad will be held on a fully virtual basis a at https://meeting.boardroomlimited.my (Virtual Meeting Platform) provided and operated by Boardroom Share Registrars Sdn. Bhd., Malaysia
|
| Date of Meeting |
17 Oct 2022 |
| Time |
03:00 PM |
| Venue(s) |
https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC: D6A357657)
Malaysia
|
| Date of General Meeting Record of Depositors |
07 Oct 2022 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
PROPOSED DISPOSAL OF SAPURA T-19, SAPURA T-20 AND SAPURA SETIA BY SAPURA DRILLING T-19 LTD., SAPURA DRILLING T-20 LTD. AND SAPURA DRILLING SETIA LTD. RESPECTIVELY, ALL WHOLLY OWNED SUBSIDIARIES OF SAPURA DRILLING (BERMUDA) LTD., A WHOLLY OWNED SUBSIDIARY OF SAPURA DRILLING PTE. LTD. (LABUAN) WHICH IS A WHOLLY OWNED SUBSIDIARY OF SAPURA ENERGY BERHAD, TO NKD MARITIME LIMITED, FOR A TOTAL AGGREGATE PRICE OF USD8,200,000.00 (EQUIVALENT TO RM35,144,954)
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SAPURA ENERGY BERHAD
|
| Stock Name |
SAPNRG |
| Date Announced |
30 Sep 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-30092022-00002 |
| Corporate Action ID |
MY220930MEET0002 |